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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABBAS REZAEE ASHTIANI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person

Also known as

Aliases
Abbas Rezaee Ashtiani · ABBAS REZAEE ASHTIANI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0381) Iran (Nuclear) 01/10/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 03/03/2008 source ↗

Listed on · 4

UN_SCUK_OFSIEU_FSFCH_SECO
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABBAS REZAEE ASHTIANI sanctioned?

Yes. ABBAS REZAEE ASHTIANI (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, EU FSF, UN Security Council, the earliest dated 2008-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABBAS REZAEE ASHTIANI?

ABBAS REZAEE ASHTIANI is listed by Switzerland SECO, UK OFSI, EU FSF, UN Security Council under programs CH-Iran, UK-Iran (Nuclear), IRN. See the designations for the issuing authority and source URL of each.

When was ABBAS REZAEE ASHTIANI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2008-03-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABBAS REZAEE ASHTIANI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.